CES TS SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
CES TS SOFTWARE LIMITED
COMPANY NUMBER
03545249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
14/04/1998
(26 years and 8 months old)
WEBSITE
www.cessoftware.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
28/05/1998
09/10/2003
ECR EUROPE LIMITED
View all previous names
LONDON
E12 5BT
39 Lindsey Street
Epping
Essex
CM16 6RB
Telephone: 564645
8-10 Station Road
Manor Park
London
E12 5BT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3R TELECOM LIMITED | Active - Accounts Filed | View Report |
| CES TS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Paul Stracy Wootten (920147725) has left the board |
| 29/10/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CES TS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CES TS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CES TS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2015 - Present (9 years and 4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/1998 - Present (26 years and 8 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
|
14/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
Director: 02/06/1998 - 07/03/2008 (9 years and 9 months) Secretary: 09/06/2000 - 01/12/2003 (3 years and 5 months) Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3R TELECOM LIMITED | Active - Accounts Filed | View Report |
| CES TS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| OCTEPOS LIMITED | Active - Accounts Filed | View Report |
| OCTEPOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Paul Stracy Wootten (920147725) has left the board |
| 29/10/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Company Secretary Rajnikant Dayabhai Patel (929477375) Appointed |
| 15/04/2022 | Kamal Dave (920137643) has left the board |
| 23/02/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 05/10/2015 | New Company Secretary Kamal Dave (920137643) Appointed |
| 05/10/2015 | New Annual Return filed |
| 23/09/2015 | Ramesh Patel (920092424) has left the board |
| 23/09/2015 | New Board Member Ramesh Bhikhabhai Patel (907464160) Appointed |
| 16/09/2015 | Peter Nicholas Moore (912473590) has left the board |
| 16/09/2015 | Change in Reg. Office |
| 16/09/2015 | New Board Member Ramesh Patel (920092424) Appointed |
| 16/09/2015 | New Accounts filed |
| 16/09/2015 | Gwilym Michael Davies (905452756) has left the board |
| 24/04/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 16/01/2013 | Gordon Charles Griffin (912606798) has left the board |
| 16/01/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
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